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Syncona Ip Holdco Limited
Syncona Ip Holdco Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. Syncona Ip Holdco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10497873
Private limited company
Age
8 years
Incorporated
25 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Syncona Ip Holdco Limited
Contact
Address
8 Bloomsbury Street
London
WC1B 3SR
England
Same address for the past
6 years
Companies in WC1B 3SR
Telephone
020 39817909
Email
Unreported
Website
Synconaltd.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Katherine Elizabeth Butler
Director • British • Lives in England • Born in Mar 1981
Rolf Kristian Berndtson Soderstrom
Director • Investment Professional • British • Lives in England • Born in Jul 1965
Dr Christopher John Hollowood
Director • Investment Professional • British • Lives in England • Born in Dec 1974
Elisa Michela Petris
Director • Italian,canadian • Lives in England • Born in Jan 1979
Syncona Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syncona Discovery Limited
Dr Christopher John Hollowood, Rolf Kristian Berndtson Soderstrom, and 1 more are mutual people.
Active
Syncona Investment Management Limited
Dr Christopher John Hollowood, Rolf Kristian Berndtson Soderstrom, and 1 more are mutual people.
Active
Syncona Ip Holdco (2) Limited
Dr Christopher John Hollowood, Katherine Elizabeth Butler, and 1 more are mutual people.
Active
Syncona Ip Holdco (3) Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Syncona Ip Holdco (4) Limited
Dr Christopher John Hollowood and Katherine Elizabeth Butler are mutual people.
Active
Purespring Therapeutics Limited
Dr Christopher John Hollowood is a mutual person.
Active
Forcefield Therapeutics Limited
Elisa Michela Petris is a mutual person.
Active
Beacon Therapeutics Holdings Limited
Dr Christopher John Hollowood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dr Elisa Michela Petris Appointed
8 Months Ago on 16 Dec 2024
Mrs Katherine Elizabeth Butler Appointed
8 Months Ago on 16 Dec 2024
Rolf Kristian Berndtson Soderstrom Resigned
8 Months Ago on 16 Dec 2024
Christopher John Hollowood Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Martin Patrick Murphy Resigned
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Appointment of Dr Elisa Michela Petris as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Katherine Elizabeth Butler as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Christopher John Hollowood as a director on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 18 Sep 2023
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Repayment History
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See All Charges & CCJs